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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE 3RD MEETING OF BOARD OF DIRECTORS OF BANGLADESH NAXIS CO. LTD. ON 17 December, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; The Company will import machinery to start its operation within 01 January, 2020 as per BIDA instruction. In BIDA registration it was mentioned the proposed machinery list which will be imported, but now it is needed to import more machinery than mentioned in BIDA registration and the price is also revised. So the board of directors decided to amend the following information in the BIDA registration.
SL No.
Name of Machineries
Information Type
Previous Information
Amendment Information
1.
Thermal Printing Encode Machine
Quantity
3
4
Unit Price Tk.
322,000
306,000
Total Value (Million) TK
1
1.2
2.
Venus217RFID(400DPImodel）
Name of Machineries
Venus217RFID (400DPImodel）
Thermal Printing Encoding Machine For Hangtag (Venus217RFID(400DPImodel）
Quantity
1
1
Unit Price Tk.
2,400,000
2,500,000
Total Value (Million) TK
2.4
2.5
3.
UV Inkjet Printing Encode Machine
Quantity
1
1
Unit Price Tk.
9,400,000
9,900,000
Total Value (Million) TK
9.4
9.9
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the any Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
On behalf of the Board of Directors
___________________
Matsuda Takayuki Managing Director of the Company